Crime


Marchés

SEC Charges Two In Illicit UBI Blockchain Stock Sale

The U.S. Securities and Exchange Commission charged two Nevada residents with illegally profiting off stock sales of a self-described blockchain firm.

SEC image via Shutterstock

Marchés

Kaspersky Warns on Rapid Spread of Malicious Crypto Miners

Kaspersky Lab says crypto-mining malware is quickly replacing ransomware, warning that mobiles could be the next big target.

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Marchés

Bithumb Claims to Have Retrieved $14 Million in Hacked Cryptos

The Korean exchange says it has clawed back some of the millions lost in a theft of cryptocurrencies including bitcoin, XRP and bitcoin cash.

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Marchés

US Judge Says Boxer-Backed ICO Token Is a Security

A Florida district court has published an analysis explaining how Centra Tech's CTR token is a security. 

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Marchés

FBI Agent Estimates 130 Crypto Investigations Underway

The FBI is currently running 130 different cryptocurrency-related investigations, Bloomberg reported Wednesday.

fbi

Marchés

US State Seeks to Confiscate $24 Million in Dark Web Bitcoin

The crackdown of vendors on darkweb marketplaces lets the U.S. government seize 4,000 bitcoins and now it wants to confiscate all of them.

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Marchés

US Senators Discuss Crypto Threat to Domestic Elections

DarkTower director Scott Dueweke said cryptocurrencies are "tailor made" for foreign powers hoping to influence American elections.

Congress

Marchés

Secret Service Calls for 'Congressional Attention' on Privacy Cryptos

An official for the U.S. Secret Service has called on Congress to consider legislative action over privacy-enhancing cryptocurrencies.

Congress, Capitol Hill

Marchés

Bithumb Working With Other Crypto Exchanges to Recover Hacked Funds

South Korea's Bithumb cryptocurrency exchange said Thursday that it may be able to reduce the losses arising from a major hack earlier this week.

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Marchés

The SEC Just Froze One ICO's Accounts for a Second Time

The SEC is once more taking action against a co-founder of the PlexCoin ICO project, having already sued him over securities violations and fraud.

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